Alkhaleej Training and Education Co. — Proxy Solicitation & Information Statement 2024

Feb 19, 2024

Al Khaleej Training and Education Company invites its shareholders to attend the Extraordinary General Assembly meeting (first meeting) via modern technology.

4290 · 19/02/2024 16:02:10 · Announcement #78314 · View on Saudi Exchange

Al Khaleej Training and Education Company invites its shareholders to attend the Extraordinary General Assembly meeting (first meeting) via modern technology.

Element List	Explanation
Introduction	The Board of Directors of Al Khaleej Training and Education Company is pleased to invite the shareholders to participate and vote in the Extraordinary General Assembly meeting (first meeting), which is scheduled to be held, God Almighty willing, at 9.30 pm on Tuesday 02/09/1445 AH corresponding to 12/03/2024 AD through modern technological means.
City and Location of the General Assembly's Meeting	At the company’s main headquarters in the Olaya district of Riyadh, through modern technology and the Tadawulati system - My trading link: is www.tadawulaty.com.sa
Hyperlink of the Meeting Location	Click Here
Date of the General Assembly's Meeting	2024-03-12 Corresponding to 1445-09-02
Time of the General Assembly’s Meeting	21:30
Methodology of Convening the General Assembly’s Meeting	Via modern technology means
Attendance Eligibility, Registration Eligibility, and Voting End	Shareholders who are registered in the issuers shareholders record at the Depositary Center by the end of the trade session prior to the general assembly meeting and in accordance with the laws and regulations. The shareholder has the right to delegate whomever other than the board of directors. The right to register a name to attend the general assembly meeting ends at the time of convening the general assembly meeting. The attendees right to vote on the items of the assembly’s agenda ends upon the end of screening the votes by the Screening Committee.
Quorum for Convening the General Assembly's Meeting	is attended by shareholders representing at least half of the capital. If the quorum required to hold this meeting is unavailable, the second meeting will be held one hour after the end of the period specified for the first meeting. The second meeting will be valid if it is attended by shareholders representing (At least a quarter of the capital).
General Assembly Meeting Agenda	Vote on transferring the entire statutory reserve of the company in the amount of 83,043,571,00 riyals as in the budget of 31/12/2022 to the retained earnings item.
Proxy Form
The shareholder right in discussing the assembly agenda topics, asking questions, and exercising the voting right	The shareholder has the right to discuss the topics on the assembly’s agenda and ask questions.

Registration and voting in Tadawulati services will be available and free to all shareholders using the following link:

https://tadawulaty.com.sa Details of the electronic voting on the Assembly’s agenda reholders registered in Tadawulati services can vote electronically remotely on the assembly’s items starting at one o’clock in the morning on Thursday 27/08/1445 AH corresponding to 08/03/2024 AD until the end of the assembly meeting time. Method of Communication in Case of Any Enquiries If there are any inquiries regarding the association’s item, we hope to contact the Shareholder Relations Department on phone number 0114623260, extension number 1593. Or by email: adel-amin@alkhaleej.com.sa

The Capital Market Authority and Saudi Exchange take no responsibility for the contents of this disclosure, make no representations as to its accuracy or completeness, and expressly disclaim any liability whatsoever for any loss arising from, or incurred in reliance upon, any part of this disclosure, and the issuer accepts full responsibility for the accuracy of the information contained in it and confirms, having made all reasonable enquiries, that to the best of their knowledge and belief, there are no other facts or information the omission of which would make the disclosure misleading, incomplete or inaccurate.